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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Downey, Tom
    Born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Herriman, Sarah
    Born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Catriona Anne
    Born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 4
    ST CLARE HOLDING LTD - 2018-10-19
    icon of addressRoom 824 The Lloyd’s Building, 1 Lime Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    289,088 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Moir, William
    Insurance Broker born in November 1963
    Individual
    Officer
    icon of calendar 2019-08-14 ~ 2021-11-24
    OF - Director → CIF 0
    Moir, Bill
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2021-11-24
    OF - Director → CIF 0
    Moir, William
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Forster, Robert Dennis
    Insurance Broker born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Robert Dennis Forster
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-19 ~ 2021-11-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    King, James
    Director born in April 1988
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 5
    Dyson, James
    Insurance Broker born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2021-11-24
    OF - Director → CIF 0
  • 6
    Hartley, Paul
    Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Paul Hartley
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-24 ~ 2021-11-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Lucas, John
    Director And Company Secretary born in May 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2021-11-24
    OF - Director → CIF 0
    Mr John Lucas
    Born in May 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ 2018-10-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2021-11-24 ~ 2021-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BMM (P&T) LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
-104,449 GBP2024-01-01 ~ 2024-12-31
-82,353 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
62,800 GBP2024-01-01 ~ 2024-12-31
51,501 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-41,649 GBP2024-01-01 ~ 2024-12-31
1,632,284 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-52,031 GBP2024-01-01 ~ 2024-12-31
1,245,909 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
1,526,131 GBP2024-12-31
1,641,763 GBP2023-12-31
Current Assets
2,807,418 GBP2024-12-31
2,879,963 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-365,861 GBP2024-12-31
-386,291 GBP2023-12-31
Net Current Assets/Liabilities
2,441,557 GBP2024-12-31
2,493,672 GBP2023-12-31
Net Assets/Liabilities
2,441,557 GBP2024-12-31
2,493,588 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,441,457 GBP2024-12-31
2,493,488 GBP2023-12-31
1,247,579 GBP2022-12-31
Equity
2,441,557 GBP2024-12-31
2,493,588 GBP2023-12-31
1,247,679 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-52,031 GBP2024-01-01 ~ 2024-12-31
1,245,909 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
10,750 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
2,083 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
30,047 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-48 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,526,131 GBP2024-12-31
1,641,763 GBP2023-12-31
Debtors
2,807,418 GBP2024-12-31
2,879,963 GBP2023-12-31
Amounts owed to group undertakings
Current
355,409 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
10,452 GBP2024-12-31
386,291 GBP2023-12-31
Creditors
Current
365,861 GBP2024-12-31
386,291 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • BMM (P&T) LTD
    Info
    Registered number 11438898
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.